GRINDWELL NORTON LTD.-$

Grindwell Norton Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons from July 1, 2026, and will reopen 48 hours after the public announcement of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before financial results are disclosed.

Grindwell Norton Ltd has issued a reminder letter to shareholders holding shares in physical form, urging them to update their Know Your Customer (KYC) details and dematerialize their shareholding. This action is in compliance with SEBI regulations and circulars, particularly SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024. Shareholders are required to provide PAN, address, mobile number, bank account details, and specimen signature. Failure to update these details by April 1, 2024, may impact dividend payments, which will only be processed electronically after all details are furnished. The company has provided multiple channels for submission, including in-person verification, hard copy submission, and e-sign options via email or a dedicated website, to facilitate compliance and ensure timely credit of future dividends.

Grindwell Norton Ltd. has executed a Share Subscription and Shareholders' Agreement with Sunsure Energy Private Limited and Murli Solar Enery Private Limited. Additionally, the company has finalized a Power Purchase Agreement with Murli Solar Enery Private Limited on May 27, 2026, to facilitate the sourcing of renewable energy.

Grindwell Norton's Board of Directors recommended a dividend of ₹19 per equity share (380%) of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 24, 2026. The record date for determining dividend entitlement is July 10, 2026, and payment will be made on or from July 28, 2026, to beneficial owners and members holding shares in dematerialized and physical form, respectively.

The Board of Directors of Grindwell Norton Ltd. has recommended a dividend of ₹19 per equity share of ₹5 each (380%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM scheduled for July 24, 2026. The record date for determining dividend entitlement is fixed as July 10, 2026, and payment will be made on or from July 28, 2026.

Grindwell Norton Ltd's Board of Directors, in a meeting on May 8, 2026, recommended a dividend of ₹19 per equity share (380%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 24, 2026. The record date for determining dividend entitlement is set for July 10, 2026, with dividend payment scheduled on or from July 28, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Grindwell Norton Ltd's board has recommended a dividend of ₹19 per equity share (380%) of ₹5 each for FY26, subject to shareholder approval at the AGM. The 76th Annual General Meeting will be held on July 24, 2026, via video conferencing. The record date for dividend entitlement is set for July 10, 2026, with dividend payments commencing on July 28, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026.

Grindwell Norton Ltd's Board of Directors, in a meeting held on May 8, 2026, recommended a dividend of ₹19 per equity share (380%) of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 24, 2026. The record date for determining dividend entitlement is set for July 10, 2026, with dividend payment scheduled on or from July 28, 2026.

Grindwell Norton Ltd's Board of Directors, in its meeting on May 8, 2026, approved and recommended a dividend of ₹19 per equity share (380%) of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on July 24, 2026. The record date for determining dividend entitlement is fixed as July 10, 2026, with dividend payment scheduled on or from July 28, 2026.

Grindwell Norton Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting.